# PhishDestroy threat dossier — crypto-ai-terminal.online
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Fetched:   2026-06-20 15:45:39 UTC
Canonical: https://phishdestroy.io/domain/crypto-ai-terminal.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Investment Scam

## DETECTION EVIDENCE
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VirusTotal:      5/94 security vendors flagged this domain
URLQuery:        3 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      84.200.24.18 (DE, Frankfurt am Main)
ASN:             AS214036 Ultahost, Inc.
Hosting org:     UltaHost Inc
Registrar:       Ultahost, Inc.
Nameservers:     ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, ns4.ultahost.com
Registered:      2026-02-26
Page title:      CryptoAI Pro - AI Trading Assistant for Cryptocurrency | 99.2% Accuracy

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-02-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-18 20:14:32 UTC (by PhishDestroy tracker)
First reported:    2026-03-18 20:14:19 UTC (abuse notice filed)
Last verified:     2026-06-20 17:16:34 UTC
Neutralised:       2026-04-21 22:05:28 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d01ef-1be6-76ea-9a12-8b2fa45c1c1d/
URLQuery:         https://urlquery.net/report/8e8b3699-7cf4-46db-8a25-d78125bb4b2a
Wayback Machine:  https://web.archive.org/web/*/crypto-ai-terminal.online
crt.sh CT logs:   https://crt.sh/?q=%25.crypto-ai-terminal.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=crypto-ai-terminal.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/crypto-ai-terminal.online
URLhaus:          https://urlhaus.abuse.ch/host/crypto-ai-terminal.online/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 17:48:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies crypto-ai-terminal.online as a site posing a significant threat, specifically an AI trading assistant scam, designed to deceive users into divulging sensitive information or investing in fake cryptocurrency trading schemes. 
   
This domain was flagged due to several indicators, including its young age, having been created on February 26, 2026, and being registered through Ultahost, Inc., which resolves to the IP address 84.200.24.18, and notably, it lacks an SSL certificate, a crucial security measure, and as of the last check, 5 out of 95 security vendors on VirusTotal have flagged this domain, highlighting its risky nature, compounded by its appearance on 3 security blocklists.

If a user has visited crypto-ai-terminal.online, they should immediately take precautions to secure their personal and financial information, monitoring their accounts for any suspicious activity, and considering a full system scan for malware, given the site's offline status does not negate the potential harm already done, thus, reviewing the full report is advisable to understand the extent of the risk and necessary safety measures.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260318-A349BE
Favicon MD5:       1b69c9052d77f79c45a448737521d4bc

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/crypto-ai-terminal.online/
JSON API:          https://api.destroy.tools/v1/check?domain=crypto-ai-terminal.online
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 166,764 domains (13,154 alive under monitoring, 153,292 confirmed takedowns/dead). Site: https://phishdestroy.io